FENTON PACKAGING (LEEDS) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£142K
+22.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£2M
Period ending 2024-09-30
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | — | £0 | £0 | |
| Profit before tax | — | £0 | £1,530,043 | |
| Net profit | — | £0 | £1,530,043 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £116,671 | £142,466 | |
| Net assets | — | £116,671 | £142,466 | |
| Equity | £116,671 | £116,671 | £142,466 | |
| Average employees | — | 2 | 2 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+22.1%
£116,671 £142,466
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Current ratio | — | — | 1.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FENTON PACKAGING (LEEDS) LIMITED 1984-07-12 → present
- SHEMTEC PACKAGING LIMITED 1945-08-11 → 1984-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FENTON PACKAGING (LEEDS) LIMITED · parent
- Fenton Packaging Limited 100%
Significant events
- “The company has ceased trading in a previous year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAKIN, Sharon Lisa | Secretary | 2016-12-20 | — | — |
| DAKIN, Sharon Lisa | Director | 2016-12-20 | Aug 1971 | British |
| WARREN, Christopher John | Director | 2023-04-28 | Apr 1964 | British |
| WILSON, David Alexander James | Director | 2023-04-28 | Apr 1971 | Scottish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Jennifer | Secretary | — | 2003-01-02 |
| DAKIN, Sharon Lisa | Secretary | 2010-03-01 | 2016-12-19 |
| ROBINSON, Christopher Bruce | Secretary | 2003-01-02 | 2003-01-23 |
| SPEIGHT, Robert Andrew | Secretary | 2003-01-23 | 2009-03-31 |
| BURKE, Michael | Director | 1997-05-13 | 1998-04-20 |
| CLARKE, Robert Paul | Director | 2003-01-02 | 2023-04-28 |
| CRABTREE, Christopher John | Director | — | 2003-01-02 |
| CRABTREE, Jennifer | Director | — | 2003-01-02 |
| HODSON, Henry Frederick | Director | — | 1995-06-06 |
| SPEIGHT, Robert Andrew | Director | 2014-08-01 | 2017-01-31 |
| SPEIGHT, Robert Andrew | Director | 2003-01-23 | 2009-03-31 |
| WEGRZYN, Paul Francis | Director | 1990-11-05 | 1995-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsc Packaging Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.